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REGENFIRST LIMITED

Company number 04439897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2018 AD01 Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 December 2018
13 Dec 2018 LIQ01 Declaration of solvency
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-27
30 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
16 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
19 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 AD01 Registered office address changed from 35 Artillery Lane London E1 7LP to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 18 October 2017
02 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 CH01 Director's details changed for Ms Ann Griffin on 24 June 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 75
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 75
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 75
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 TM01 Termination of appointment of Sandra Hunt as a director
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Emma Louise Peters as a director